At a Glance
- Tasks: Review and challenge KYC activity, assess financial crime risks, and provide expert AML guidance.
- Company: Fast-growing organisation focused on strengthening financial crime frameworks.
- Benefits: Competitive salary, bonus opportunities, and remote work flexibility.
- Other info: Dynamic environment with opportunities for professional growth and development.
- Why this job: Join a high-impact role and make a difference in combating financial crime.
- Qualifications: Experienced in AML with strong analytical and communication skills.
The predicted salary is between 50000 - 60000 £ per year.
Are you an experienced AML professional looking to step into a high‑impact second line role within a fast‑growing organisation? We’re looking for a Senior AML Advisor to help strengthen our financial crime framework, support key oversight activity, and provide expert guidance across the business. As a vital part of our second line of defence, you’ll review and challenge KYC activity completed by our first line teams, assess financial crime risks, and help ensure our AML/CTF controls remain robust, compliant and effective.
Key Responsibilities
- Review AML escalations from the KYC team, providing timely, accurate advice and ensuring higher‑risk matters are appropriately escalated to the MLRO with clear recommendations.
- Support the DMLRO in designing, updating, and implementing AML policies, standards, and procedures.
- Support Internal Audit with customer file reviews and thematic assessments relating to AML systems and controls.
- Act as a subject matter expert to the business, offering practical guidance on AML issues.
- Support the DMLRO in maintaining and updating AML/CTF policies and procedures.
- Assist in developing and delivering AML/CTF training, including targeted training for KYC teams.
- Stay up to date with evolving AML/CTF laws, regulations, and enforcement actions, sharing insights and lessons learned with key stakeholders.
What We’re Looking For
Essential Experience
Senior Anti-Money Laundering Advisor employer: IRIS Software Group
Join a dynamic and innovative organisation that prioritises employee development and offers a supportive work culture. As a Senior Anti-Money Laundering Advisor, you will benefit from competitive remuneration, a bonus structure, and the flexibility of remote work in the UK, all while playing a crucial role in enhancing our financial crime framework. We are committed to fostering growth opportunities and providing a collaborative environment where your expertise can truly make an impact.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Anti-Money Laundering Advisor
✨Tip Number 1
Network like a pro! Reach out to your connections in the AML field and let them know you're on the lookout for new opportunities. You never know who might have the inside scoop on a role that’s perfect for you.
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge and current regulations. Be ready to discuss how you've tackled challenges in previous roles, as this will show your expertise and readiness for the Senior AML Advisor position.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Use our website to find roles that excite you and match your skills, making your application stand out!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. It shows your enthusiasm for the role and reinforces your commitment to joining their team.
We think you need these skills to ace Senior Anti-Money Laundering Advisor
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior AML Advisor role. Highlight your relevant experience in AML and KYC, and don’t forget to showcase any specific achievements that demonstrate your expertise in financial crime prevention.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about AML and how your skills align with our needs. Be sure to mention any experience you have in designing or implementing AML policies, as this will catch our eye.
Showcase Your Knowledge:We want to see that you’re up-to-date with the latest AML/CTF laws and regulations. In your application, reference any recent changes in legislation or trends in financial crime that you’ve been following. This shows us you’re proactive and knowledgeable!
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about our company culture and values.
How to prepare for a job interview at IRIS Software Group
✨Know Your AML Stuff
Make sure you brush up on the latest AML/CTF laws and regulations. Being able to discuss recent changes or trends in financial crime will show that you're not just knowledgeable but also proactive about staying informed.
✨Prepare Real-Life Examples
Think of specific situations where you've successfully reviewed KYC activities or handled escalations. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easy for the interviewer to see your impact.
✨Showcase Your Training Skills
Since part of the role involves developing and delivering training, be ready to discuss any experience you have in this area. Share examples of how you've effectively communicated complex AML concepts to teams or stakeholders.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's AML framework and how they measure success in this role. This not only shows your interest but also helps you gauge if the company aligns with your values and career goals.
